Compliance Specialist

I help organizations and professionals navigate complex challenges by combining deep expertise in compliance, risk mitigation, funding strategies, and career development. With a practical approach and focus on results, I support sustainable growth, regulatory adherence, and personal development. • Skilled in designing and implementing compliance frameworks and risk controls • Experienced in European funding and consortium management for impactful projects • Passionate about guiding career growth, relocation strategy and personal branding Freelance Business & Compliance Consultant with a background in fintech, EU funding, and financial crime prevention. Over the past few years, I have helped digital banks, social enterprises, and international SMEs navigate regulation, secure funding, and build scalable, compliant operations. I combine hands-on experience in AML/CTF, market analysis, and stakeholder management with a strong focus on AI and automation to deliver efficient, future-proof solutions. On the funding and strategy side, I support organisations in identifying and securing EU funding, coordinating multinational consortia, and managing communication and outreach so projects gain visibility and impact. Management and building of strategic partnerships across public authorities, NGOs, and private companies, to bring diverse stakeholders around the same table to get things done. Managing and solving complex financial crime alerts, optimising AML frameworks, and designing compliance policies and procedures that actually work in fast-paced, tech-driven environments. I have led quality control and regulatory projects, coordinated with product and risk teams, and translated evolving regulations into clear, practical processes that teams can implement with confidence. If you need someone who understands both regulation and business growth, can quickly map risks and opportunities, and is comfortable working across borders and cultures, I would be happy to discuss how we can work together.

Work Terms

Avaialble to work on short term or long term project.

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